Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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16 Oct 2023 |
PSC04 |
Change of details for Donna Champion as a person with significant control on 16 October 2023
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13 Oct 2023 |
PSC01 |
Notification of Donna Champion as a person with significant control on 12 November 2021
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31 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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10 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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05 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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08 Mar 2022 |
PSC07 |
Cessation of Shaun David Champion as a person with significant control on 12 November 2021
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07 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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30 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 12 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Shaun David Champion as a director on 18 November 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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02 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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22 Jul 2020 |
CH01 |
Director's details changed for Mr James Stephen Cleaton-Roberts on 21 July 2020
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24 Jun 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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03 Apr 2020 |
CH01 |
Director's details changed for Mr Frederick Charles Champion on 3 April 2020
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03 Apr 2020 |
CH01 |
Director's details changed for Mr Shaun David Champion on 3 April 2020
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18 Mar 2020 |
SH02 |
Statement of capital on 6 March 2020
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06 Mar 2020 |
SH02 |
Statement of capital on 13 February 2020
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04 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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23 Apr 2019 |
SH02 |
Statement of capital on 6 April 2019
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16 Apr 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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13 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2018 |
SH02 |
Statement of capital on 28 August 2018
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